DOSSIERS / SELARL CB 55
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Company dossier

SELARL CB 55

FRANCE · COMPANY · INCORPORATED 2013-01-24
KYBE ID: FR-790729255 · 790729255 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SELARL CB 55
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790729255
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dissolved
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Professional LLC (SELARL)
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2013-01-24
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84 RUE D'ALBUFERA, 27200 VERNON
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86.23Z
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6
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€10,010
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CEDRIC BALOUKAPrésident—France registry
JONATHAN COHENPrésident—France registry
PATRICK BELLANPrésident—France registry
SAMI OUSSAKRIPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 117 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CB 55 · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100